Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Brijesh Shah
Brijesh Shah
Director
over 2 years ago
Mohit Shah
Mohit Shah
Director/Designated Partner
over 2 years ago
Mohan Lal Kothari
Mohan Lal Kothari
Director
over 3 years ago

Past Directors

Sushil Kumar Malu
Sushil Kumar Malu
Director
about 13 years ago
Harsh Jain
Harsh Jain
Director
about 13 years ago

Charges

0
08 December 2006
Corporation Bank
10 Crore
07 April 2007
Central Bank Of India ( Gangtok Branch )
12 Crore
28 September 2023
Others
0
07 April 2007
Central Bank Of India ( Gangtok Branch )
0
08 December 2006
Corporation Bank
0
28 September 2023
Others
0
07 April 2007
Central Bank Of India ( Gangtok Branch )
0
08 December 2006
Corporation Bank
0
28 September 2023
Others
0
07 April 2007
Central Bank Of India ( Gangtok Branch )
0
08 December 2006
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed